Finance, Audit and Facilities Committee

Regents Blake (Chair), Brotman, Jewell, Kiga, Simon

Thursday, November 20, 2008
9:00 a.m.–12:30 p.m.
Room 142, Gerberding Hall

To view an item, please click on the item number

1.	Grant and Contract Awards–July and August, 2008		Action	F–2
		Phyllis M. Wise, Provost and Executive Vice President
2.	Securities Transactions–Authorized Signatures		Action	F–3
		Susan Ball, Senior Associate Treasurer, Treasury Office
3.	On-Call Civil and Structural Master Term Engineering Agreement–Select Engineering Firm		Action	F–4
		Richard Chapman, Associate Vice President, Capital Projects Office
4.	Actions Taken Under Delegated Authority		Information	F–5
		Richard Chapman
5.	Metropolitan Tract Performance Report for the Quarter Ended September 30, 2008		Information	F–6
		Jeanette Henderson, Director, Real Estate Office Lisa Stewart, Principal, Urbis Partners, LLC V'Ella Warren, Senior Vice President
6.	Portage Bay Insurance Annual Report		Information	F–7
		Elizabeth Cherry, Executive Director, Risk Management
7.	Report of Contributions–September, 2008		Information	F–1
		Walter G. Dryfoos, Associate Vice President, Advancement Services Connie Kravas, Vice President, University Advancement
8.	Sound Transit University Link Final Design–Approval for Construction		Action	F–8
		Richard Chapman Andy Casillas, Project Manager, Capital Projects Office Joni Earl, CEO, Sound Transit John Harrison, University Link Project Director, Sound Transit
9.	Purchase of Cavalier Apartment Building		Action	F–9
		Robert Lubin, Assistant Director, Facilities Operations, Housing and Food Services Jeannette Henderson, Director, Real Estate Office Chris Malins, Senior Associate Treasurer, Treasury Office
10.	Amendment to the Consolidated Endowment Fund Investment Policy		Information	F–10
		V'Ella Warren
11.	Debt Funded Project Review		Information	F–11
		Doug Breckel, Associate Vice President, Treasury Office Chris Malins
12.	Washington Dental Service Building for Early Childhood Oral Health–Approve Budget Adjustment and Review Schematic Design		Action	F–12
		Richard Chapman Eric Smith, Director, Capital Projects South, Capital Projects Office Wayne Sugai, Assistant Treasurer, Treasury Office
13.	Magnuson Health Sciences Center Sixth Floor and RR–Wing Renovation–Approve Budget Adjustment and Approve Debt Funding		Action	F–13
		Richard Chapman Paul Jenny, Vice Provost, Planning and Budgeting Eric Smith Chris Malins
14.	Lewis Hall Renovation–Review Schematic Design		Information	F–14
		Richard Chapman John Palewicz, Director, Capital Projects Central, Capital Projects, Capital Projects Office
15.	UW Tacoma Phase 3–Review Schematic Design		Information	F–15
		Richard Chapman Patricia Spakes, Chancellor, UW Tacoma Eric Smith Catherine Vogt, Project Manager, Capital Projects Office
16.	Capital Projects Office Semi-Annual Status Report		Information	F–16
		Richard Chapman
17.	Investment Performance Report, First Quarter Fiscal Year 2009		Information	F–17
		Keith Ferguson, Chief Investment Officer, Tresury Office
18.	Market Update		Information	F–18
		Keith Ferguson Doug Breckel Lisa Stewart
19.	Other Business